HUMANSTATE LIMITED

BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN  TW20 0DF
  • Active
  • Private Limited Company
  • Company No. 05081500
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HUMANSTATE LIMITED was incorporated on Tuesday, March 23, 2004 as a Private Limited Company with registered address in ENGLEFIELD GREEN. HUMANSTATE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 16 days.

Name HUMANSTATE LIMITED
Company number 05081500
Company type Private Limited Company
Incorporation date 23 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
TW20 0DF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jakobus Liebenberg Van Eeden Nationality: South African Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
right to appoint and remove directors
Mr Dawid Eduard Malan Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
right to appoint and remove directors
Mr Johannes Van Eeden Nationality: South African Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

No mortgages have been registered against HUMANSTATE LIMITED.

Previous Names

Name Change Date
HUMANSTATE LIMITED 23 Mar 2004
GIVENGAIN UK LIMITED 23 Jan 2017